GANELEI INVERSIONES SL
Hoja M637226· NIF B87755328
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 621 708,00 €
- Incorporation :
- 07/03/2017
- Director :
- Gomez Garcia Maria Galia
Legal information
Legal information for GANELEI INVERSIONES SL
Activity
Corporate purpose
Actividades de las Sociedades Holding, adquisición y tenencia de acciones, participaciones sociales, valores mobiliarios y activos financieros por cuenta propia. Compraventa de bienes inmuebles. Arrendamiento de bienes inmuebles. Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Gomez Garcia Maria GaliaSince 27/02/2017Administrador Único
Directors network map
Cap table — shareholdings
- Gomez Garcia Maria Galia100 %
Individual · since 07/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Garcia Maria Galia100 %
Individual — ultimate beneficial owner · since 07/03/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/09/2019· Registered 26/08/2019· I/A 3
- Ampliación de capitalPublished 11/06/2018· Registered 04/06/2018· I/A 2
- ConstituciónPublished 07/03/2017
- Declaración de unipersonalidadPublished 07/03/2017
- NombramientosPublished 07/03/2017
Capital — events
- 11/06/2018Ampliación de capitalResulting capital: 621 708,00 € (+618 708,00 €)
- 07/03/2017ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 02/09/2019#5566193Cambio de domicilio social
GANELEI INVERSIONES SL. Cambio de domicilio social. C/ RIOBAMBA - NUMERO 34 (MADRID). Datos registrales. T 35451 , F 113, S 8, H M 637226, I/A 3 (26.08.19).
- 11/06/2018#4918639Ampliación de capital
GANELEI INVERSIONES SL. Ampliación de capital. Capital: 618.708,00 Euros. Resultante Suscrito: 621.708,00 Euros. Datos registrales. T 35451 , F 113, S 8, H M 637226, I/A 2 ( 4.06.18).
- 07/03/2017#4278648ConstituciónDeclaración de unipersonalidadNombramientos
GANELEI INVERSIONES SL. Constitución. Comienzo de operaciones: 8.02.17. Objeto social: Actividades de las Sociedades Holding, adquisición y tenencia de acciones, participaciones sociales, valores mobiliarios y activos financieros por cuenta propia. C…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2017
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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